- Edinburgh, GB
- £20 /hr
- Available now
I provided a wide range of quality business professional services related to my background, education, experience and skills. These range from admin tasks, translation of businessmore...I provided a wide range of quality business professional services related to my background, education, experience and skills. These range from admin tasks, translation of business doc. and research, to audit, financial, mgt, and operational consultancy projects.
Area Covered: worlwilde if remote. Located in Edinburgh (UK)
Company Name: Aegon UK
Work Experience Summary: 06/08 AEGON UK (Scotland, UK) - Current full time job- Corporate Senior Internal Auditor
Senior Internal Auditor role within Group Internal Audit function and more specifically within Business Audit team in world leader Pension and Life Insurance Company.
Projects related to Change and Project Management audits (Process Excellence function at Aegon UK •Lean and Six Sigma practice- and Group Control Failure Management).
3/08-6/08 Halifax Bank of Scotland (HBOS, Scotland, UK) - Senior Internal Auditor -9 months contract position-
Projects related to Payment Services and Credit Risk Models development process.
9/06-9/07 University of Edinburgh Management School (Scotland)- Master in Business Administration (MBA)
full-time MBA at top business school . Focused on business and corporate strategy, organizational behaviour, and in strengthening my current consultant profile. Successfully carried out a specific consultancy project with a Local Government Institution to develop a consistent efficiency framework . Dissertation focused relation and relevance of Enterprise Risk Management -particularly concerning to corporate fraud risk- in the corporate strategic process.
3/03 - 12/05 Caprabo, S.A. (retail industry Spain)- Senior Internal Auditor
Projects related to supply chain (purchasing and procurement processes, distribution centre/warehouses audits, outsourced operations audits,...) and operations divisions (sales points over 600), financial processes (collaborating with external auditors) , fraud detection (internal specific investigations).
Advised successfully on the development of the Import Purchases processes which ended up with the centralization Import Purchasing function. Collaborated actively in the development of the Internal Audit Department, implementing audit methodology (developing internal procedures, defining annual audit plan, standardization of audit programs, assessment methods,...), audit tools and recruiting processes.
9/00 - 3/03 Deloitte (previous Andersen) (Spain) - Senior Auditor, Products and Services
Led and undertook financial audits in a wide range of companies and sectors (FMCG, NGO (Medicos Sin Fronteras), Public/Local government, tech consultancy, leisure industry: theme parks, hotelschains, retailers, manufacturing industries . Collaborated on various technical projects including financial benchmarking in the Spanish retail sector, corporate finance projects (wine business valuation), due diligences, and limited revisions.
Education Summary: 9/06 - 9/07 University of Edinburgh Business School, Scotland, UK - Master in Business Administration (MBA) Full time programme
11/03- 11/04 Institute of Internal Auditors, Spain- Certified Internal Auditor (CIA)
9/98 - 9/00 U.A.B / Arthur Andersen, Spain -University / Enterprise Training Program Diploma
9/96 - 9/00 U.A.B (Universidad AutÃ³noma de Barcelona), Spain
BSc in Business and Economics
Languages - English (fluent), Catalan (mother tongue), Spanish (mother tongue), Italian (fluent) and French (medium level)
IT: advanced level in Office pack,ACL, SAP R/3
Business Professional Services